| Entity Name: | TIMAC AGRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | F10000001689 |
| FEI/EIN Number | 23-3013181 |
| Address: | Rt. 724 & I 76, P.O. Box 888, Reading, PA 19607 |
| Mail Address: | 675 LINE RD, STE 1A, ABERDEEN, NJ 07747 UN |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Goullier, Alexandre | President | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Goullier, Alexandre | Chief Executive Officer | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Goullier, Alexandre | Director | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Tanis, Jacob | Director | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Gaidis, Peter | Director | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Tanis, Jacob | Chief Operating Officer | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Gaidis, Peter | Treasurer | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Gaidis, Peter | Secretary | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Name | Role | Address |
|---|---|---|
| Billeret, Jean-Didier | Chairman | Rt. 724 & I 76, P.O. Box 888 Reading, PA 19607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | Rt. 724 & I 76, P.O. Box 888, Reading, PA 19607 | No data |
| REGISTERED AGENT CHANGED | 2023-02-09 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | Rt. 724 & I 76, P.O. Box 888, Reading, PA 19607 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-06-20 |
| ANNUAL REPORT | 2019-01-18 |
| AMENDED ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-09-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
